Text
Defendant
A shall be punished by imprisonment with prison labor for not less than five months and by imprisonment for not more than six months for a crime of No. 1 of the judgment of Defendant B.
, however, the defendant.
Reasons
Punishment of the crime
[criminal power] On June 15, 2016, Defendant B was sentenced to one year of suspension of execution on April 23, 2016, for the violation of the Electronic Financial Transactions Act and the crime of aiding and abetting computer use in Busan District Court’s branch branch, and the above judgment was finalized on June 23, 2016.
【Criminal Facts】
"2016 Highest 5228"
1. The Defendants’ co-principals knew that they received money from a large number of unspecified victims by misrepresenting the lending company, etc. after having taken over the passbook under the name of another person, the Defendants: (a) transferred the passbook and cash card to the above bearers so as to facilitate the commission of the crime of false names; (b) however, upon deposit of money in the above passbook, conspired to withdraw money from the above one’s own cash card and use it to use it.
On August 18, 2016, according to the above conspiracys in violation of the Electronic Financial Transactions Act, the Defendants: (a) contact with the soliciting business operator of passbooks in name through the Internet search; (b) Defendant A opened a bank account in his own name; (c) made up one passbooks connected to the above account; and (d) transferred one passbooks, cash card, and passwords connected to the above account through Kwikset Services.
B. On August 17, 2016, at a 09:27, the person who was unaware of the name of fraudulent aiding and abetting refers to a false statement that “B shall deposit money under the name of repayment of existing loans, stamp taxes, certified judicial scrivener fees, etc. which shall be given a loan of KRW 40,000,00 to the victim G,” and that it shall be paid from the victim to the new bank account under the name of J at around 13:32 of the same day, around 13:32 of the same day; KRW 2,80,000 to the Korean bank under the name of J at around 12:21 of August 18, 2016; KRW 980,000 to the Korean bank under the name of K at around 15:19 of the same day; and KRW 720,90,000 to the national bank account under the name of L on August 12, 2016: